(CS01) Confirmation statement with updates Mon, 19th Feb 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Sun, 31st Dec 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 24th, November 2023
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
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Free Download
(18 pages)
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(AP01) On Fri, 21st Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 21st Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 19th Feb 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 30th Jan 2023 new director was appointed.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 19th Feb 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 19th Feb 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(16 pages)
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(CH01) On Thu, 4th Jun 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 4th Jun 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Tower 42 25 Old Broad Street London EC2 1HN on Tue, 5th May 2020 to Tower 42 25 Old Broad Street London EC2N 1HN
filed on: 5th, May 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 19th Feb 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Mon, 14th Oct 2019 to Tower 42 25 Old Broad Street London EC2 1HN
filed on: 14th, October 2019
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates Tue, 19th Feb 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Feb 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Flat 56 st George's Court Brompton Road London SW3 2AT England at an unknown date to Flat 28 st George's Court Brompton Road Knightsbridge London England SW3 2AT
filed on: 27th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Sun, 19th Feb 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 9th Apr 2015: 100000.00 GBP
capital
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(AD01) Company moved to new address on Mon, 17th Mar 2014. Old Address: 9 Devonshire Square London EC2M 4YF United Kingdom
filed on: 17th, March 2014
| address
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, March 2014
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 7th, March 2014
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2014
| incorporation
|
Free Download
(26 pages)
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(SH01) Capital declared on Wed, 19th Feb 2014: 100000.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014
filed on: 19th, February 2014
| accounts
|
Free Download
(1 page)
|